Notice is given that a second meeting of the creditors of the Company, or a second meeting for each of the Companies, (for multiple companies), will be held:
(If multiple companies, see special instructions for meeting times)
The purpose of the meeting(s) is:
Other agenda items are:
1. To consider the circumstances leading up to the administration and the various options available to creditors; 2. To fix the remuneration of the Administrator;3. To consider the appointment of the Deed Administrator/Liquidator;4. To fix the remuneration of the Deed Administrator/Liquidator;5. To consider the appointment of a Committee of Inspection;6. If the Company is wound up, to consider the destruction of the books and records of the Company at the conclusion of the winding up; and7. Any other business that may be lawfully brought forward.
Creditors wishing to attend are advised proofs and proxies should be submitted to the Administrator by:
Proxies to be used at the meeting should be lodged at the office of the Administrator by 4.00pm 7 June 2013. A corporation may only be represented by proxy or by an attorney appointed pursuant to Corporations Regulations 5.6.28 and 5.6.31 respectively or, by a representative appointed under Section 250D of the Corporations Act 2001.In accordance with Regulation 5.6.23(1) of the Corporations Regulations, creditors will not be entitled to vote at the meeting unless they have previously lodged particulars of their claims against the Company with the Administrator.Teleconference facilities are expected to be available at the meeting.
P W GidleyAdministrator